August 8, 2016 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meetings Act
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4. Roll Call
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5. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Citizen's Comments
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6.1. Lacey Ahrens has requested to address the Board regarding Pre-School Transportation.
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes of Previous Meeting(s)
Attachments:
()
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7.2. Payment of Invoices
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7.3. Financial Reports
Attachments:
()
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8. Old Business
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8.1. Regulation 4220A
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8.2. Appoint Superintendent as District Financial Officer
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Appoint Superintendent to be the official representative for all local, state and federal programs
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Appoint Superintendent and Principal as Federal Programs Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Motion to exit Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
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10. New Business
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10.1. Approve Regulation 4220A - 12-Month Classified Employee Employment Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Policy Revisions - Policy 5104 (Drug and Substance Use and Prevention), Policy 5204 (Grading System), 5205 (Graduation).
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10.3. Resignations: 1) Jean Moore - para-educator
2) Cindy Stone - Transportation Director
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11. Reports
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11.1. Buildings and Ground Committee Report
Attachments:
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11.2. Transportation Committee Report
Attachments:
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11.3. Curriculum and Finance Committee Rport
Attachments:
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11.4. Superintendent Report
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11.4.1. Multi-Cultural Education Report
Attachments:
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11.4.2. Employment Offer: Colleen Uhing - Para-educator
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11.4.3. NASB Regional Membership Meeting - 4:30 p.m., Sept. 1 - Kearney Holiday Inn
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11.5. Principal Report
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12. Next Regular Meeting
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12.1. Next Regular Board Meeting scheduled for Monday, September 12, 2016 @ 8:00 P.M.
Budget Work-session is scheduled for Wednesday, September 7, 2016 @ 8:00 P.M.
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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